Butterfield Fiduciary Services (Cayman) Ltd. v. Syed Arif Masood Naqvi et al: Originating Summons

Ex Parte On Notice Originating Summons in Butterfield Fiduciary Services (Cayman) Limited, as Trustee of the Orchid II Trust v. Syed Arif Masood Naqvi, founder of the Abraaj Group and a convicted fraudster in the United Arab Emirates; Fayeeza Naqvi, Syed Ashan Ali Naqvi, and Syed Faaris Ali Naqvi, as Members of the Family Committee of the Orchid II Trust, at the Grand Court of the Cayman Islands.

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Pages: 2

Date: June 24, 2019

Defendants/Respondents: Syed Arif Masood Naqvi, Fayeeza Naqvi, Syed Ashan Ali Naqvi, Syed Faaris Ali Naqvi

Plaintiffs/Applicants Attorneys: Harneys

Case Number: Xx Xx Xx

Topic: Corporate Services

Plaintiffs/Applicants: Butterfield Fiduciary Services (Cayman) Limited

Topics

Cayman Islands Corporate Services Pakistan United Arab Emirates

Keywords

Abraaj Group Butterfield Fiduciary Services (Cayman) Limited Fayeeza Naqvi Orchid II Trust Syed Arif Masood Naqvi

Syed Ashan Ali Naqvi Syed Faaris Ali Naqvi

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